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Head of Data Science (Identity & Compliance)
Socure · United States
About The Role
Join Socure, a leading provider of AI-powered identity verification and compliance solutions. As the Head of Data Science for Identity & Compliance, you will lead the data science function across core products, drive innovation in machine learning and graph intelligence, and partner closely with cross-functional teams to deliver scalable AI solutions. This is a remote position with a comprehensive benefits package.
- Lead the Data Science function across core identity and compliance products, including KYC, International KYC, Global Watchlist, Advanced Prefill, and Identity Graph.
- Define the technical vision and execution strategy for identity at scale, pushing the boundaries of machine learning, graph intelligence, and autonomous systems.
- Own and drive the data science vision for Identity & Compliance, delivering measurable improvements in accuracy, coverage, latency, and customer impact across all products in scope.
- Significant experience in identity verification, KYC/AML, fraud detection, or risk modeling in fintech or adjacent domains
- Demonstrated ability to drive ambiguous, high-impact problems to production, balancing speed, rigor, and business outcomes
- Advanced degree (MS/PhD preferred) in Computer Science, Statistics, Mathematics, Engineering, or a related field
- Deep expertise in modern machine learning techniques, including deep learning, graph neural networks, entity resolution, and large-scale data systems
- Hands-on experience with Apache Spark and large-scale distributed data systems
- Experience representing organizations in customer-facing discussions, executive briefings, or public speaking engagements is strongly preferred
- Strong understanding of agentic system design, including agent skills, orchestration/harness frameworks, and real-world deployment of autonomous or human-in-the-loop agents
- 10+ years of experience in data science and machine learning, with a strong track record of delivering production-grade AI systems at scale
- Proven leadership experience managing and scaling high-performing data science teams
- Strong experience working with heterogeneous data sources, including structured data, text, network/graph data, and third-party identity signals
- Proficiency in Python and modern ML frameworks (e.g., PyTorch), and familiarity with graph ML frameworks is a plus
- Proven ability to engage with customers and external stakeholders, clearly explaining complex AI systems, trade-offs, and outcomes to both technical and non-technical audiences
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